4DS MEMORY LIMITED — Capital/Financing Update 2014

Dec 4, 2014

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5 December 2014

The Manager Australian Securities Exchange Level 40, Central Park 152-158 St George's Terrace Perth WA 6000

Dear Sir/Madam,

Release of Securities from Escrow

In accordance with ASX Listing Rule 3.10A Fitzroy Resources Limited advises that the following securities will be released from escrow on 20 December 2014:

Security	Number
Ordinary Shares	20,000,000
Performance Shares	20,000,000

Yours sincerely,

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Simon Robertson Company Secretary

Fitzroy Resources Level 1, 35 Havelock Street, West Perth, Western Australia 6005 Tel: 61 8 9481 7111 Fax: 61 8 9320 5001 PO Box 839, West Perth BC 6872 admin@fitzroyresources.com.au

www.fitzroyresources.com.au ACN: 145 510 110